Legal Logic Systems Limited

Company Registration Number: 03284467

Company registered in England and Wales

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Legal Logic Systems Limited is a Private Company Limited by Shares first registered on 27 November 1996. Its current registered address is in Warrington.

Registered Address

TRINITY CHAMBERS
800 MANDARIN COURT
WARRINGTON
WA1 1GG

There are 190 companies currently registered at this postcode, including this one.

All companies at WA1 1GG

Registration Data

Company Number

03284467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7345323

Registration Start Date

12 November 2002

Registration Expiry Date

11 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,888£113,829£83,940£84,038£169,290£277,843£289,395
of which Cash £51,178£48,936£10,165£30,581£65,472£218,199£240,582
Total Assets £129,888£113,829£83,940£84,038£169,290£277,843£289,395
Current Liabilities £71,605£56,407£41,324£46,361£158,531£267,936£287,358
Net Current Assets £58,283£57,422£42,616£37,677£10,759£9,907£2,037
Total Net Worth £58,283£57,422£42,616£37,677£10,759£9,907£2,037

Previous Names

  • 3D CREDIT SERVICES LTD, active until 19 February 2016
  • RESTONS MANAGEMENT SERVICES LTD, active until 30 December 2011

Company Officers

  • RESTON, Christopher John

    Secretary

    Appointed on 27 November 1996

     

    Trinity Chambers
    800 Mandarin Court, Centre Park
    Warrington
    Cheshire
    WA1 1GG

  • COE, Nigel Petrie

    Director

    Appointed on 27 November 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    Trinity Chambers
    800 Mandarin Court
    Warrington
    WA1 1GG
    England

  • RESTON, Christopher John

    Director

    Appointed on 27 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Trinity Chambers
    800 Mandarin Court
    Warrington
    WA1 1GG
    England

  • RESTON, Sara Caroline

    Director

    Appointed on 27 November 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    Trinity Chambers
    800 Mandarin Court
    Warrington
    WA1 1GG
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X677H53C. Transaction: MzE3NjY1MzY5NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJV0R. Transaction: MzE2MjkxMDY3OGFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NTHVK. Transaction: MzE0OTIxOTcwNWFkaXF6a2N4.

  4. 14 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57090M0. Transaction: MzE0ODUzNTQ0OWFkaXF6a2N4.

  5. 19 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5115PBT. Transaction: MzE0MjI0NTQ3NWFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWD3QY. Transaction: MzEzNzE0OTI2NWFkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X416K21U. Transaction: MzExNzI2OTI0MGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6AUI. Transaction: MzExMjU4MzM2MGFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B62GO3. Transaction: MzEwMjg4MjcyMWFkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KJXL. Transaction: MzA4OTU2Njc2NGFkaXF6a2N4.

  11. 7 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IP9AG. Transaction: MzA3OTM5MDEyOGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GWI2. Transaction: MzA2OTczNTY5NGFkaXF6a2N4.

  13. 1 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XW53K. Transaction: MzA1ODUyODY4OWFkaXF6a2N4.

  14. 30 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0OSRI49. Transaction: MzA0OTg0MDg3MmFkaXF6a2N4.

  15. 30 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OSRI69. Transaction: MzA0OTg0MDc4MGFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGK0PZM7. Transaction: MzA0Nzk1ODc2MWFkaXF6a2N4.

  17. 27 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABY35UG1. Transaction: MzAzNzg3OTE2NWFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X8SKAPZF. Transaction: MzAyODkxOTYwNWFkaXF6a2N4.

  19. 26 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARW8WKBW. Transaction: MzAxNjM3NTI3MGFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XHJFTFVF. Transaction: MzAwNTE4NjU5MWFkaXF6a2N4.

  21. 17 December 2009 Registered office address changed from Trinity Chambers 7 Mandarin Court Centre Park Warrington WA1 1NF on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHJFPFVB. Transaction: MzAwNTE3NzY0MWFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Sara Caroline Reston on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XHJFSFVE. Transaction: MzAwNTE3NzY0N2FkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Christopher John Reston on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XHJFRFVD. Transaction: MzAwNTE3NzY0NWFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Nigel Petrie Coe on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XHJFQFVC. Transaction: MzAwNTE3NzY0NGFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Nigel Petrie Coe on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: ARBUVDV9. Transaction: MzAwMDI3MDY4M2FkaXF6a2N4.

  26. 1 July 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0IA1B5J. Transaction: MjAzNjIzNjExMmFkaXF6a2N4.

  27. 13 March 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGIJ83M. Transaction: MjAyODAwNTU0MGFkaXF6a2N4.

  28. 12 March 2009 Director and secretary's change of particulars / christopher reston / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGIH83K. Transaction: MjAyNzk4MjA2NWFkaXF6a2N4.

  29. 12 March 2009 Director's change of particulars / sara reston / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGII83L. Transaction: MjAyNzk4MjA2NmFkaXF6a2N4.

  30. 25 February 2009 Accounting reference date shortened from 31/10/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUIBN7NE. Transaction: MjAyNjc0ODQ5MWFkaXF6a2N4.

  31. 1 September 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN25X2PS. Transaction: MjAxMjMwNzQwOGFkaXF6a2N4.

  32. 13 February 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMjcyM2FkaXF6a2N4.

  33. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NjgxMmFkaXF6a2N4.

  34. 6 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5NjkwOGFkaXF6a2N4.

  35. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5MTI5MmFkaXF6a2N4.

  36. 22 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3NDAyM2FkaXF6a2N4.

  37. 13 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA3NTA2NmFkaXF6a2N4.

  38. 2 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxNTI4OWFkaXF6a2N4.

  39. 22 September 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MzQ1MmFkaXF6a2N4.

  40. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI2NTM1N2FkaXF6a2N4.

  41. 24 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQyMjAzOWFkaXF6a2N4.

  42. 5 March 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyMTk1MGFkaXF6a2N4.

  43. 12 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjA1Njg0MGFkaXF6a2N4.

  44. 2 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk3ODYwNmFkaXF6a2N4.

  45. 21 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2MDk5NWFkaXF6a2N4.

  46. 13 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNjk4MDgyNGFkaXF6a2N4.

  47. 29 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxNjMxNGFkaXF6a2N4.

  48. 17 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc0MTQyNGFkaXF6a2N4.

  49. 7 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5ODA3OGFkaXF6a2N4.

  50. 14 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MzEyNzQ5OGFkaXF6a2N4.

  51. 22 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTYyMjg4MGFkaXF6a2N4.

  52. 7 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM2MzYzNmFkaXF6a2N4.

  53. 25 June 1998 Accounting reference date shortened from 30/11/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDk1NzUzNGFkaXF6a2N4.

  54. 19 November 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA4MDQ4OGFkaXF6a2N4.

  55. 27 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQwMjE2NGFkaXF6a2N4.

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